Directorate Change

Third Point Investors Limited(A closed-ended investment company incorporated in Guernsey with registration number 47161)LEI Number: 549300WXTCG65AQ7V644 Renewal Date- 03/02/2025(the “Company”)

23 April 2024

DIRECTORATE CHANGE  

Further to the 2024 Redemption Offer Circular published on 9 April 2024, the Board announces the appointments of Dimitri Goulandris and Liad Meidar as independent non-executive directors to the Company, effective immediately.

The Company makes disclosures in accordance with LR 9.6.13(1) as follows:

Dimitri Goulandris’ current directorships in publicly quoted companies and in the last five years are noted below:

Current directorships – none to declare

Past directorships - Game Digital Plc, resigned in October 2019

Liad Meidar’s  current directorships in publicly quoted companies and in the last five years are noted below:

Current directorships – none to declare

Past directorships - DX (Group) PLC, resigned in October 2022

The Company confirms that there are no disclosures to be made in respect of LR 9.6.13 (2-6).

Both directors will be put forward for election with the other directors at the Annual General Meeting of the Company to be held on 28 May 2024.

Enquiries:

Company Website: www.thirdpointlimited.com

Northern Trust International Fund Administration Services (Guernsey) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL

Tel: 01481 745001